AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 3rd, January 2024
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director appointment on Saturday 1st April 2023.
filed on: 13th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th December 2022
filed on: 13th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 27th, October 2022
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th September 2022
filed on: 14th, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 7th September 2022
filed on: 14th, September 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 8th September 2022 director's details were changed
filed on: 9th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th March 2022.
filed on: 17th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 16th May 2022
filed on: 23rd, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 16th March 2022.
filed on: 11th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th March 2022.
filed on: 20th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th March 2022.
filed on: 20th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 28th July 2021
filed on: 19th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 24th, December 2021
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director appointment on Thursday 19th November 2020.
filed on: 17th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 16th, February 2021
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 23rd June 2020
filed on: 28th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 13th November 2019
filed on: 18th, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th August 2019.
filed on: 30th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 27th, August 2019
|
accounts |
Free Download
(37 pages)
|
AP01 |
New director appointment on Wednesday 7th August 2019.
filed on: 16th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th August 2019
filed on: 15th, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 7th August 2019
filed on: 15th, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th August 2019.
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th August 2019
filed on: 15th, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th August 2019.
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 7th August 2019.
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 7th August 2019.
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th March 2019
filed on: 28th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th November 2018.
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 28th August 2018
filed on: 30th, August 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 17th, August 2018
|
accounts |
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, March 2018
|
resolution |
Free Download
(33 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 21st February 2018
filed on: 23rd, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 28th September 2017.
filed on: 18th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th September 2017.
filed on: 13th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 12th, October 2017
|
accounts |
Free Download
(32 pages)
|
AP01 |
New director appointment on Wednesday 30th November 2016.
filed on: 9th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 22nd, November 2016
|
accounts |
Free Download
(33 pages)
|
AP01 |
New director appointment on Wednesday 11th May 2016.
filed on: 23rd, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 12th January 2016
filed on: 12th, January 2016
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 4th November 2015.
filed on: 5th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 4th November 2015
filed on: 4th, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 18th September 2015
filed on: 18th, September 2015
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 6th, September 2015
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director appointment on Wednesday 13th May 2015.
filed on: 13th, May 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 13th May 2015
filed on: 13th, May 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 13th May 2015.
filed on: 13th, May 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Monday 12th January 2015
filed on: 12th, January 2015
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 16th December 2014
filed on: 31st, December 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd December 2014
filed on: 3rd, December 2014
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 5th, September 2014
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director appointment on Monday 28th July 2014.
filed on: 20th, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th July 2014
filed on: 11th, July 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 11th July 2014
filed on: 11th, July 2014
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 13th May 2014) of a secretary
filed on: 13th, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 12th January 2014
filed on: 7th, February 2014
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 6th September 2013.
filed on: 6th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th June 2013.
filed on: 17th, June 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 24th, May 2013
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on Tuesday 30th April 2013.
filed on: 30th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 30th April 2013.
filed on: 30th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th March 2013.
filed on: 27th, March 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th March 2013.
filed on: 18th, March 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th March 2013.
filed on: 18th, March 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th March 2013.
filed on: 15th, March 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th March 2013.
filed on: 15th, March 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 30th January 2013 from C/O Carlsberg Uk Ltd Po Box Po Box 142 Po Box 142 Hunslet Road Leeds LS1 1QG United Kingdom
filed on: 30th, January 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Saturday 12th January 2013
filed on: 30th, January 2013
|
annual return |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 25th October 2012 from Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire LS1 4EH
filed on: 25th, October 2012
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, August 2012
|
resolution |
Free Download
(39 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 31st, July 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 12th January 2012
filed on: 29th, February 2012
|
annual return |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st March 2012. Originally it was Tuesday 31st January 2012
filed on: 15th, December 2011
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 8th September 2011
filed on: 8th, September 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 18th, July 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 12th January 2011
filed on: 2nd, February 2011
|
annual return |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, January 2010
|
incorporation |
Free Download
(32 pages)
|